Oswal Yarns Share Price

Oswal Yarns

CMP as on20-Oct-21 15:03

₹ 6.18
0.28 4.75%

Open

₹ 5.90

Turnover (lac)

Prev. Close

₹ 5.90

Day's Vol (shares)

₹ 4,741

Day's Range

₹ 5.61
₹ 6.19

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Jul-2021 - -
OSWAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve un-audited quarterly results for the Quarter ended 30 June, 2021. The Board of Directors at its meeting held on Friday, July 30, 2021, considered inter-alia the Un-audited Financial Results for the quarter ended on 30th June, 2021. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby wish to hereby inform you that Board of Directors of the Company in their meeting held today i.e. 30th July, 2021, have inter-alia, transacted the following businesses: Oswal Yarns Ltd 1. Considered and approved the un-audited Financial Results for the Quarter ended June 30, 2021 along with the Limited Review Report issued by M/s SHPS and Associates, Chartered Accountants, the Statutory Auditors of the Company. 2. Considered and approved the re-appointment of Sh. Tej Paul Oswal (DIN: 00781144) as Managing Director of the Company for a period of five years w.e.f. 31st July, 2021, subject to the approval of the shareholders in their ensuing Annual General Meeting. Kindly take note the same. (As per BSE Announcement Dated on 30/07/2021)
Board Meeting - 17-Jun-2021 - -
OSWAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2021.
Board Meeting - 04-Mar-2021 - -
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby wish to hereby inform you that Board of Directors of the Company in their meeting held on 4th March, 2021 has appointed Sh. Nipun Vyas (DIN: 09034734) as an Additional Director (Independent) of the Company for a term of 5 consecutive years, subject to the approval of the shareholders in their general meeting. Kindly take note the same.
Board Meeting - 19-Jan-2021 - -
OSWAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2020.
Board Meeting - 07-Jan-2021 - -
The Board in its meeting held on 07.01.2021 has appointed Ms. Chetna Narang, a qualified Company Secretary (ACS 59381) as the Company Secretary cum Compliance Officer in terms of Regulation 6(1) of SEBI (LODR) Regulations, 2015. Brief profile of the appointee is as follows: 1. Name : Ms. Chetna Narang 2. Designation : Company Secretary cum Compliance Officer 3. Date of Appointment : 7th January, 2021 4. Experience in functional areas : She is an associate member of the Institute of Companies Secretaries of India. She has knowledge and experience in corporate secretarial and various laws. 5. Email id : oylyarns@rediffmail.com 6. Contact No. : 0161-2220177
Board Meeting - 19-Oct-2020 - -
OSWAL YARNS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and Half Yearly ended September 30, 2020.
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